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HORSTMANN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horstmann Group Limited. The company was founded 14 years ago and was given the registration number 07217098. The firm's registered office is in EASTLEIGH. You can find them at Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HORSTMANN GROUP LIMITED
Company Number:07217098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Secure House, Lulworth Close, Chandler's Ford, Eastleigh, United Kingdom, SO53 3TL

Director10 April 2018Active
E-Class Pratap Nagar Industrial Area, Udaipur, India, 313001

Secretary23 October 2012Active
Stanley Bridge House, Bencroft Hill, Stanley, Chippenham, England, SN15 3RQ

Director23 October 2012Active
Secure House, Moorside Road, Winchester, England, SO23 7RX

Director21 March 2014Active
The Old Post House, Heath Road, Weybridge, United Kingdom, KT138TS

Director08 April 2010Active
Castledene, London Road, Stroud, England, GL5 2AH

Director23 October 2012Active

People with Significant Control

Secure Meters (Uk) Limited
Notified on:01 July 2017
Status:Active
Country of residence:United Kingdom
Address:Secure House, Lulworth Close, Eastleigh, United Kingdom, SO53 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Secure Controls (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Secure House, Moorside Road, Winchester, England, SO23 7RX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-06-21Address

Change registered office address company with date old address new address.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-08-06Officers

Termination director company with name termination date.

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2018-08-06Officers

Appoint person director company with name date.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2017-07-21Accounts

Accounts with accounts type dormant.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-06Address

Change sail address company with old address new address.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date.

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2015-07-09Accounts

Accounts with accounts type dormant.

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